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CGCF INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgcf Investments Ltd. The company was founded 9 years ago and was given the registration number 09161230. The firm's registered office is in HUNTINGDON. You can find them at 11 The Grove, Hartford, Huntingdon, Cambridgeshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CGCF INVESTMENTS LTD
Company Number:09161230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:11 The Grove, Hartford, Huntingdon, Cambridgeshire, PE29 1YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, The Grove, Hartford, Huntingdon, England, PE29 1YD

Director03 November 2014Active
11, The Grove, Hartford, Huntingdon, England, PE29 1YD

Director03 November 2014Active
4th Floor Exchange House, 54-58 Athol Street, Douglas, IM1 1JD

Director05 August 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director05 August 2014Active

People with Significant Control

Mr Christopher John Matthews
Notified on:01 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:11, The Grove, Huntingdon, PE29 1YD
Nature of control:
  • Significant influence or control
Fortress International Services Limited As Trustee Of The Cgcf Investments Limited Employee Benefit Trust
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:4th Floor Exchange House, 54-62 Athol Street, Isle Of Man, Isle Of Man, IM1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type unaudited abridged.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Change person director company with change date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-26Document replacement

Second filing of form with form type made up date.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Miscellaneous

Miscellaneous.

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2015-04-10Capital

Capital allotment shares.

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2014-11-26Officers

Appoint person director company with name date.

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2014-11-26Officers

Appoint person director company with name date.

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2014-11-12Address

Change registered office address company with date old address new address.

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2014-11-12Officers

Termination director company with name termination date.

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